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SPECIAL MEETING AGENDA



BROOKTRAILS TOWNSHIP COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

BROOKTRAILS COMMUNITY CENTER

24850 Birch Street, Willits, CA 95490

April 6, 2001





9:00 am

Special Board Meeting

Brooktrails Community Center

24850 Birch Street




A. PLEDGE OF ALLEGIANCE

The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.


B. ROLL CALL

The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.


C. ADDITIONS/ADJUSTMENTS TO THE AGENDA

The Presiding Officer will determine if Board members wish to add an item or make an adjustment to the Agenda.


D. MINUTES OF PREVIOUS MEETINGS

The Board will approve or amend and approve the minutes of previous meetings, including:

None

E. SPECIAL PRESENTATION

None


F. PUBLIC HEARING

None

G. PUBLIC COMMENTS

Audience members will be afforded an opportunity to speak regarding matters not on the agenda; the Board cannot act on items brought up at this time; speakers may be limited to five minutes.


H. ACTION AGENDA

1. Tour of City of Willits Sewer Plant.


I. SPECIAL REPORTS

i. Significant Correspondence received since the last meeting:

ii. Personnel

iii. Finance

iv. Planning

v. Possible upcoming agenda items

vi. Other


J. PUBLIC COMMENTS

Audience members will be afforded a second opportunity to speak regarding matters not on the agenda; the Board cannot act on items brought up at this time; speakers may be limited to five minutes.


K. ADJOURNMENT

The Board will consider a motion to adjourn.

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